SECURITIES AND EXCHANGE COMMISSION v. LARMORE et al

Justia Dockets & Filings Third Circuit Pennsylvania Eastern District SECURITIES AND EXCHANGE COMMISSION v. LARMORE et al

SECURITIES AND EXCHANGE COMMISSION v. LARMORE et al

Plaintiff:	SECURITIES AND EXCHANGE COMMISSION
Defendant:	JONATHAN LARMORE, ARCITERRA COMPANIES, LLC, ARCITERRA NOTE ADVISORS II, LLC, ARCITERRA NOTE ADVISORS III, LLC, ARCITERRA STRATEGIC RETAIL ADVISORS, LLC, COLE CAPITAL FUNDS, LLC, MICHELLE LARMORE, MARCIA LARMORE, CSL INVESTMENTS, LLC, MML INVESTMENTS, LLC, SPIKE HOLDINGS, LLC and JMMAL INVESTMENTS, LLC
Receiver:	ALLEN D. APPLBAUM
Case Number:	2:2023mc00162
Filed:	December 29, 2023
Court:	US District Court for the Eastern District of Pennsylvania
Nature of Suit:	Miscellaneous
Cause of Action:	28 U.S.C. § 754 Receiver of Property in Different Districts
Jury Demanded By:	None

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Docket Report

This docket was last retrieved on January 23, 2024. A more recent docket listing may be available from PACER.

Date Filed	Document Text
January 23, 2024	Filing 2 Filing fee: $ 52, receipt number 20016721 (sbt)
December 29, 2023	Filing 1 NOTICE OF FILING OF COMPLAINT AND ORDER APPOINTING RECEIVER PURSUANT TO 28 U.S.C. 754, against ARCITERRA COMPANIES, LLC, ARCITERRA NOTE ADVISORS II, LLC, ARCITERRA NOTE ADVISORS III, LLC, ARCITERRA STRATEGIC RETAIL ADVISORS, LLC, COLE CAPITAL FUNDS, LLC, CSL INVESTMENTS, LLC, JMMAL INVESTMENTS, LLC, JONATHAN LARMORE, MARCIA LARMORE, MICHELLE LARMORE, MML INVESTMENTS, LLC, SPIKE HOLDINGS, LLC, filed by Receiver, ALLEN D. APPLBAUM. FEE NOT PAID. (Attachments: #1 Cover Letter, #2 Envelope)(va) Modified on 12/29/2023 (va).

Date Filed

Document Text

January 23, 2024

Filing 2 Filing fee: $ 52, receipt number 20016721 (sbt)

December 29, 2023

Filing 1 NOTICE OF FILING OF COMPLAINT AND ORDER APPOINTING RECEIVER PURSUANT TO 28 U.S.C. 754, against ARCITERRA COMPANIES, LLC, ARCITERRA NOTE ADVISORS II, LLC, ARCITERRA NOTE ADVISORS III, LLC, ARCITERRA STRATEGIC RETAIL ADVISORS, LLC, COLE CAPITAL FUNDS, LLC, CSL INVESTMENTS, LLC, JMMAL INVESTMENTS, LLC, JONATHAN LARMORE, MARCIA LARMORE, MICHELLE LARMORE, MML INVESTMENTS, LLC, SPIKE HOLDINGS, LLC, filed by Receiver, ALLEN D. APPLBAUM. FEE NOT PAID. (Attachments: #1 Cover Letter, #2 Envelope)(va) Modified on 12/29/2023 (va).

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Receiver: ALLEN D. APPLBAUM
Represented By:	ALLEN G. KADISH
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Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Represented By:	JOHN K. HAN
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Defendant: JONATHAN LARMORE
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Defendant: ARCITERRA COMPANIES, LLC
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Defendant: ARCITERRA NOTE ADVISORS II, LLC
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Defendant: ARCITERRA NOTE ADVISORS III, LLC
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Defendant: ARCITERRA STRATEGIC RETAIL ADVISORS, LLC
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Defendant: COLE CAPITAL FUNDS, LLC
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Defendant: MICHELLE LARMORE
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Defendant: MARCIA LARMORE
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Defendant: CSL INVESTMENTS, LLC
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Defendant: MML INVESTMENTS, LLC
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Defendant: SPIKE HOLDINGS, LLC
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Defendant: JMMAL INVESTMENTS, LLC
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